NHC Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHC Foods Ltd. on BSE

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NHC Foods Ltd.

17 Jun 2025

1.03

0.98%

Board Meeting

NHC Foods Ltd - 517554 - Board Meeting Intimation for The Proposal For Fund Raising, To …

BSE India

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price, 2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA, & 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.

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NHC Foods Ltd.

10 Jun 2025

1.03

0.98%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Archit Sudhir Wahale, Chief Finance Officer of Company vide his resignation letter dated June 10, 2025, has communicated his resignation with effect from closing business hours of June 10, 2025, due to other commitments. It is also further informed that there is no other material reason for his resignation other than the reason mentioned above. You are requested to take the same on records.

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NHC Foods Ltd.

06 Jun 2025

1.03

0.98%

AGM

NHC Foods Ltd - 517554 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

As per Postal Ballot Notice dated May 3, 2025 sent to the shareholders for approval of 3 agenda items, please find attached voting results of the same conducted through remoting e-voting process is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-A), together with the Scrutinizer''s Report on the e-voting (Annexure-B). You are requested to take the same on records.

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NHC Foods Ltd.

02 Jun 2025

1.03

0.98%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of the newspaper publication of the extract of Audited financial results for March 2025, published in below mentioned newspapers on May 31, 2025: 1. The Financial Express (in English) 2. The Financial Express (in Gujarati) You are requested to take the same on records.

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NHC Foods Ltd.

30 May 2025

1.03

0.98%

Company Update

NHC Foods Ltd - 517554 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance Report of the Company received from DM & Associates Company Secretaries LLP, Practising Company Secretaries for the financial year ended March 31, 2025. You are requested to take the same on records.

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NHC Foods Ltd.

30 May 2025

1.03

0.98%

Result

NHC Foods Ltd - 517554 - Revised Financial Results For Q4- March 31, 2025

BSE India

We would like to clarify that upon internal review; it was observed that while filing the Consolidated financials the columns related to 'corresponding quarter ended 31.12.2024' and 'previous quarter ended 31.03.2024' was erroneously & inadvertently hidden. Hence, we are filing the revised Consolidated financial results and entire set of Audited Financials for fourth quarter and year ended March, 2025. We request that the revised documents be taken on record in place of the prior submission. We regret any inconvenience caused and appreciate your understanding in this matter.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	134.87	73.53	80.68	83.4%	67.2%
Operating Profit Qtr	5.65	3.43	1.79	64.7%	215.6%
Net Profit Qtr	0.90	2.09	1.08	-56.9%	-16.7%
Earning Per Share Adjusted latest Qtr	0.02	0.04	0.02	-50.0%	0.0%

* Standalone data

Detailed Results

NHC Foods Ltd.

29 May 2025

1.03

0.98%

Company Update

NHC Foods Ltd - 517554 - Compliance- Statement Of Deviation & Variation March 31, 2025

BSE India

We hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Rights Issue. A statement confirming that there is no deviation or variation in the utilization of proceeds for the Quarter ended March 31, 2025, duly reviewed by the Audit Committee is attached. The entire money raised by the Company through Rights Issue, during the Quarter ended March 31, 2025, has been utilized for the objects as stated in the Letter of Offer. Kindly take the same on your records.

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NHC Foods Ltd.

29 May 2025

1.03

0.98%

Result

NHC Foods Ltd - 517554 - Audited Financial Results For Q4- March 31, 2025

BSE India

we hereby enclosed the following: (i) Audited Standalone Financial Results for the financial year ended March 31, 2025, (ii) Auditor's Report with unmodified opinion on the aforesaid Standalone Audited Financial Results, (iii) Audited Consolidated Financial Results for the financial year ended March 31, 2025, (iv) Auditor's Report with unmodified opinion on the aforesaid Consolidated Audited Financial Results.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	134.87	73.53	80.68	83.4%	67.2%
Operating Profit Qtr	5.65	3.43	1.79	64.7%	215.6%
Net Profit Qtr	0.90	2.09	1.08	-56.9%	-16.7%
Earning Per Share Adjusted latest Qtr	0.02	0.04	0.02	-50.0%	0.0%

* Standalone data

Detailed Results

NHC Foods Ltd.

29 May 2025

1.03

0.98%

Board Meeting

NHC Foods Ltd - 517554 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.05.2025

BSE India

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May 29, 2025 has inter alia approved the following: 1. Approved the Standalone & Consolidated Audited Financial Statements for the financial year ended March 31, 2025, as recommended by the Audit Committee. 2. Approved the Consolidated Audited Financial Statements for the financial year ended March 31, 2025, as recommended by the Audit Committee. 3. Further as per our board meeting intimation filed dated 26th May, 2025, it is hereby noted that the agenda item concerning potential fundraising initiatives and increasing authorised share capital was not addressed during this meeting. The Board intends to discuss this matter in detail in the forthcoming board meeting. The Shareholders of the Company will be duly informed of any developments arising from these discussions in accordance with applicable disclosure requirements.

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NHC Foods Ltd.

26 May 2025

1.03

0.98%

Board Meeting

NHC Foods Ltd - 517554 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31, 2025, 2. To Increase in Authorised Share Capital of Company and subsequent alteration of Capital clause of MOA, 3. To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential allotment towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law, 4. Any other business with the permission of the chair which is incidental and ancillary to the business. Kindly take the above submission on record.

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Is NHC Foods Ltd. worth buying?

81 Votes:

Buy 74.07%

Sell 16.05%

Hold 9.88%